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<p><font color="green" size="4"><b>&#187;</b></font> For investment  under Automatic route without repatriation basis: There is no reporting  required.</p>
<p><font color="green" size="4"><b>&#187;</b></font> For investment  under Automatic Route  with repatriation basis: This condition is not applicable to all category of  entities otherthan a Company. Post investment, the following needs to be </p>
<ol>
  <li>Within 30 days of receipt of the  investment to India  should report the details of amount of consideration alongwith FIRC to the  concerned Regional office of RBI through its Authorised Dealers Category I  bank. (this includes KYC)<strong></strong></li>
  <li>Within 30 days of allotment of  instruments a report named FC-GPR has to be filed with concerned Regional  Office of RBI through its Authorised Dealer Category I bank along with required  certificates.<strong> </strong></li>
</ol>
<p><font color="green" size="4"><b>&#187;</b></font> <strong>Notes:</strong><br />
  * 1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Please  note that once ___________ report is filed, the same would be routed to Reserve  Bank of India and thereby Reserve Bank issues us the Unique Identification  Number and once ________________ report is filed, they will record the  transaction and provide us registration number to be referred in future  correspondences.<br />
  2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In  some instances for the approvals that are required by FIPB, though RBI issues  any reported transaction as recorded, there will be no sanctity for such  document.</p>
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    <td width="308" valign="top"><p class="PH1"><strong>Type of Capital Account Transactions</strong><strong> </strong></p></td>
    <!-- <td width="646" valign="top"><p><strong>&nbsp;</strong></p></td> -->
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    <td width="308" valign="top"><p>Fresh    Investment</p></td>
    <td width="646" rowspan="4" valign="top"><p>As provided    above </p></td>
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    <td width="308" valign="top"><p>Acquisition    of Shares under Scheme of Merger/ Amalgamation </p></td>
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    <td width="308" valign="top"><p>Rights/ Bonus    issue</p></td>
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    <td width="308" valign="top"><p>Equity    against Lumpsum Fee/ Royalty/ Import of Capital Goods by SEZ</p></td>
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    <td width="308" valign="top"><p>ESOPs</p></td>
    <td width="646" valign="top"><p>At the time    of issue of ESOPs a plain paper reporting within 30 days from the date of    issue of ESOPs.<br />
    At the time    of conversion of options to shares, reporting is required to concerned    Regional office of RBI in Form FC-GPR within 30 days of allotment of such    shares.</p></td>
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    <td width="308" valign="top"><p>Equity Shares    on Conversion of ECB</p>
        <p>&nbsp;</p></td>
    <td width="646" valign="top"><p>Details    of issues of shares against conversion of ECB has to be reported to concerned    regional office of RBI, </p>
        <ol>
          <li>In case of full conversion: </li>
          <li>&nbsp;FC-GPR is required to be given to concerned    regional office of RBI</li>
          <li>ECB    2 to the department of statistics and information management (DSIIM) RBI,    Mumbai. </li>
        </ol>
      <p>Note: <strong>ECB wholly converted to&nbsp; Equity </strong>shall be clearly indicated on    top of Form ECB 2. This is the last ECB 2 reporting.</p>
      <ol>
        <li>In case of partial conversion:</li>
        <li>FC-GPR    is required to be given to concerned regional office of RBI</li>
        <li>ECB    2 clearly differentiating the converted with non converted portion shall be    submitted to the department of statistics and information management (DSIIM)    RBI, Mumbai. </li>
      </ol>
    <p>Note: <strong>ECB partially converted to&nbsp; Equity </strong>shall be clearly indicated on    top of Form ECB 2. Subsequent months, the outstanding balance of ECB shall be    reported in Form ECB-2 </p></td>
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    <td width="308" valign="top"><p>Equity shares    against Import of capital goods / machinery or equipment by other entities    other than SEZ</p></td>
    <td width="646" valign="top"><p>Application    to the Government of India should be made within 180 days from the date of    shipment of goods along with the following documents:</p>
        <ol>
          <li>Independent valuation by third party    entity, preferably by an independent valuer from the country of import    alongwith production of copies of documents/ certificate issued by the    customs authorities towards assessment of fair value of such imports</li>
          <li>Application should clearly state the    beneficial ownership and identity of the importer company as well as the    overseas entity.</li>
    </ol></td>
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    <td width="308" valign="top"><p>Equity Shares    against pre operative, Pre incorporation expenses</p></td>
    <td width="646" valign="top"><p>The    applications to the Government of India shall be made within a period of 180    days from the date of incorporation of the Company along with the following    documents</p>
        <ol>
          <li>FIRC for remittance of funds by    overseas promoters for the expenditure incurred</li>
          <li>Verification and certification of pre    incorporation/ pre operative expenses by the statutory auditor</li>
    </ol></td>
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